VTM Ltd Share Price

AGM Date: 23 Jun 2021

Outcome of Board Meeting for considering the Financials for the Quarter & Year ended 31.03.2021,and AGM date & Book closure date announcing. VTM Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 12, 2021 to June 21, 2021 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on June 23, 2021.The dividend will be paid to the shareholders on or before July 15, 2021. Revised outcome -Book closure date from 12 June 2021 to 23 June 2021- ending BC date change from 21.6 to 23.06.2021.for purposes of AGM ,and payment of dividend of 0.60 paise per equity share of Re1.each.. (AS Per BSE Announcement Dated on 05.05.2021) VTM Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Share holder meeting -Out come of Annual general meeting (As Per BSE Announcement Dated 24.06.2021) Share holder''s Meeting- AGM -Submission of Scrutiniser''s Report-of the 74th AGM of the Company (As Per BSE Announcement dated on 25.06.2021)

AGM Date: 30 Jun 2022

Re34(1) Annual report Share holder Meeting-AGM on 30.06.2022 -outcome-evoting and vote details of AGM. (As Per BSE Announcement dated on 30.06.2022)

AGM Date: 03 Jul 2023

Board has declared a dividend of Rs. 0.70 (Seventy Paise only) per equity share of Re.1/- each, for the financial year 2022-23, subject to members approval at the ensuing AGM. The Annual General Meeting is fixed on 3rd July 2023. Share Transfer books shall remain closed from 23.06.2023 to 3.07.2023. Annual General Meeting of VTM Limited Shareholders Year 2023- Outcome of Meeting. (As Per BSE Announcement dated on 03.07.2023) Scrutinizer report of 76th AGM of VTM Limited. (As Per BSE Announcement dated on 04.07.2023) The Proceedings of 76th Annual General Meeting of the company. (As Per BSE Announcement Dated on 05.07.2023)

AGM Date: 24 Jul 2024

AGM 24/07/2024 Voting results of the 77th Annual General Meeting of the company held on 24th July 2024 at 10.00 AM (As Per BSE Announcement dated on 24.07.2024) The Scrutinizer''s Report for the 77th Annual General Meeting held on 24th July 2024 at 10.00 AM (As Per BSE Announcement Dated on: 25/07/2024)

AGM Date: 02 Jul 2025

The Annual General Meeting is fixed on 02nd July 2025. Share Transfer books shall remain closed from 21.06.2025 to 02.07.2025. Annual General Meeting of the Company is scheduled to be held on 02.07.2025 at 11.00 am. at the registered office of the company situated at Sulakarai, Virudhunagar. The Notice for the same is shared along with the annual report for the year ended 2024-2025 is shared to shareholders via mail on 10.06.2025. (As Per BSE Announcement Dated on: 10/06/2025) Board at its meeting held on 29th May 2025, has recommended a dividend of Re 0.75/- per share. The same will be declared after the approval from the shareholder at its meeting to be held on 02nd July 2025 at 11.00 AM at its registered office of the company. The Book Closure is from 21st June 2025 to 02nd of July 2025. So the record date for the Dividend purpose will be 20.06.2025. (As Per BSE Announcement Dated on :19.06.2025) The Outcome of the 78th AGM of VTM Limited along with the Voting Results is submitted. (As per BSE Announcement Dated on 02/07/2025)

EGM Date: 27 Nov 2023

Shareholder Meeting: Extraordinary General Meeting of VTM Limited to be held on 27/11/023 at 12.00 noon at the registred office of the company at Sulakarai, Virudhunagar, Tamil Nadu. The Outcome of the Extra-Ordinary General Meeting of the Shareholders of the Company held on 27.11.2023 at 12.00 noon at the Registered Office of the Company at Sulakarai, Virudhunagar, TN. Final Outcome of the EGM held at the Registered office of the company at Sulakarai, Virudhunagar, TN on 27.11.2023 at 12.00 noon. (As Per BSE Announcement Dated on 27/11/2023) The Proceedings of the EGM held on 27/11/2023 at 12.00 noon at the Registered office of the Company situated at Sulakarai, Virudhunagar, Tamil Nadu. The Scrutinizer Report for the Extra-Ordinary General Meeting held on 27.11.2023 at 12.00 Noon, at the Registered Office of the company situated at Sulakarai, Virudhunagar, Tamil Nadu. (As Per BSE Announcement Dated on 28/11/2023) The Proceedings of the EGM Held on 27.11.2023 at the Registered office of the Company. (As per BSE Announcement Dated on 29/12/2023)